Altitude Group Regulatory News (ALT)

This announcement replaces the announcement released today at 7.00 am under RNS reference number 3369G. Due to an administrative error, the list of previous directorships included in the original announcement was not exhaustive. The full list is now included. All other details remain unchanged.

11 May 2011

AIM: ALT

Altitude Group plc("Altitude" or the "Group")

Directorate Change

As previously announced on 17 March 2011, Keith Willis and Barry Fielder, both of whom are long-serving directors of the Company, indicated it was their intention to retire from the board following the AGM and, accordingly, they will resign with effect from 31 May 2011.

The Board is pleased to announce the appointment of David Stephen Dannhauser as a Non-Executive Director with immediate effect. David is a Chartered Accountant with over 20 years' Board experience in listed companies and from 1994 until July 2010 was group finance director of Eleco plc

In international and UK markets, David has had considerable experience dealing with licensing/software development agreements. This is in addition to his work within the Application Software sector covering both B2B and B2C software applications.

Colin Cooke, Chairman said "I would like to thank Keith and Barry for their tremendous contributions over the past seven years. I am delighted to welcome David to the board, and am confident that his experience and skills are highly relevant to our group strategy"

Contact:

The directorships held by Mr Dannhauser currently or in the last five years are as follows:

Mr Dannhauser does not hold any shares in the Company.

There is no further information that is required to be disclosed in accordance with Schedule 2, paragraph (g) of the AIM Rules for Companies

Notes:

Altitude Group plc has two distinct but related businesses. The Promotional Marketing division is one of the UK's leading suppliers and distributors of promotional merchandise to corporate and trade customers.

The Information and Technology division (Trade Only) provides a range of Cloud-based Ecommerce, Enterprise Resource Planning, Customer Relationship Management and web-based solutions to both suppliers and distributors operating in the promotional merchandise industry. Trade Only also provides information services to the industry including product data flow between suppliers and independent distributors, and the UK's largest trade show for promotional merchandise industry.